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Company

Wellvend Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wellvend Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Melanie Jane Collins 2021-2026 Director View profile
  2. Richard Jack Hunt 2019-2021 Director View profile
  3. Anne Bridget Shone 2011-2026 Director View profile
  4. Kelvin Shone 2011-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2011

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Anne Bridget Shone ceased 2019-03-01
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Kelvin Shone ceased 2019-03-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Richard Jack Hunt ceased 2021-02-26
    75-100% shares · notified 2019-03-01
  • Melanie Jane Collins ceased 2026-04-22
    50-75% shares · notified 2021-02-26 - confirmed: also a director of this company
  • Wellvend ONE LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-22

Group

  1. Wellvend Holdings Limited is controlled by Anne Bridget Shone
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-03-01 · source: Companies House PSC register

Ultimately controlled by Anne Bridget Shone.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 9Retail and trade 9Construction 7Professional services 2Transport 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07584230
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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